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Financial Crime Jobs in Scotland by City

Edinburgh (97 postings) Financial Crime Senior...;  AML Analyst...
Glasgow (53 postings) Senior Compliance Lead:...;  Compliance Analyst —...
Stirling (17 postings) 2LoD GFCC Monitoring and...;  Group Financial Crime...
Hamilton (10 postings) Senior Compliance Lead:...;  Senior Compliance Lead,...
Inverness (8 postings) Senior Compliance Lead,...;  Remote Financial Crime...
Ayr (5 postings) Insurance Claims...;  Senior Compliance Lead:...
Coatbridge (5 postings) Insurance Claims...;  Senior Compliance Lead:...
Glenrothes (5 postings) Global Credit Fraud &...;  Senior FinCrime...
Greenock (5 postings) Global Credit Fraud &...;  Senior FinCrime...
Kilmarnock (5 postings) Insurance Claims...;  Senior FinCrime...
Kirkcaldy (5 postings) Remote Financial Crime...;  Senior Compliance Lead:...
Perth (5 postings) Senior FinCrime...;  Remote Financial Crime...
Aberdeen (3 postings) Senior Compliance Lead:...;  Senior Compliance Lead,...
Airdrie (3 postings) Senior FinCrime...;  Global Credit Fraud &...
Dundee (3 postings) Global Credit Fraud &...;  Senior Compliance Lead,...
East Kilbride (3 postings) Senior Compliance Lead:...;  Global Credit Fraud &...
Livingston (3 postings) Global Credit Fraud &...;  Senior Compliance Lead:...
Paisley (3 postings) Senior Compliance Lead,...;  Global Credit Fraud &...
Cumbernauld (2 postings) Senior Compliance Lead:...;  Senior Compliance Lead,...
Daliburgh (2 postings) Financial Crime Data...;  Financial Crime Data...
Falkirk (2 postings) Remote Financial Crime...;  Senior Compliance Lead:...
Penicuik (2 postings) KYC & AML Specialist -...;  KYC & AML Specialist -...
Some of the Last Jobs Posted:
today 1. Compliance Officer, Finance & Banking Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)

Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Officer, Finance & Banking Job

Listing for: your Jared
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today 2. Compliance Officer, Finance & Banking Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)

Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Officer, Finance & Banking Job

Listing for: your Jared
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today 3. Remote Compliance Lead - Fintech & Payments (Remote / Online) - Candidates ideally in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)

your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Remote Compliance Lead - Fintech & Payments Job

Listing for: your Jared
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today 4. AML Analyst Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)

AML Analyst - Edinburgh - Hybrid working - I'm working with a leading Scottish law firm that's looking to add an AML Analyst...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

AML Analyst Job

Listing for: qed legal
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1 day ago 5. Impact-Driven Compliance Officer Fintech Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)

Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Impact-Driven Compliance Officer Fintech Job

Listing for: Kmbal Ltd
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1 day ago 6. E+ Fraud Manager Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)

Location: City of Edinburgh - Location: UK (all offices) - London, Cardiff, Edinburgh, and Belfast - Contract Duration: Two (2) Years...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

E+ Fraud Manager Job

Listing for: British Council
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2 days ago 7. Risk Assessment Senior Associate Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)

Join us as a Risk Assessment Senior Associate and take a leading role in investigating high - risk clients and complex cases. You will...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Risk Assessment Senior Associate Job

Listing for: Barclays
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3 days ago 8. Compliance Analyst, Finance & Banking Job in Hamilton, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)

AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in Bermuda provides captive...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Analyst, Finance & Banking Job

Listing for: Aon plc
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3 days ago 9. AML & Financial Crime Manager Job in Edinburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: City of Edinburgh - We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML & Financial Crime Manager Job

Listing for: AJ FOX COMPLIANCE
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4 days ago 10. KYC & Financial Crime Analyst — Due Diligence Job in Edinburgh, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)

Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

KYC & Financial Crime Analyst — Due Diligence Job

Listing for: Centrica plc
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4 days ago 11. Financial Crime & Due Diligence Analyst Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)

Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime & Due Diligence Analyst Job

Listing for: Centrica plc
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4 days ago 12. KYC & Financial Crime Analyst — Due Diligence Job in Glasgow, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)

Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

KYC & Financial Crime Analyst — Due Diligence Job

Listing for: Centrica plc
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4 days ago 13. Financial Crime Analyst (Monitoring & Assurance Job in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)

Position: Financial Crime Analyst (Monitoring & Assurance) - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Analyst (Monitoring & Assurance Job

Listing for: Tokio Marine HCC International
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5 days ago 14. Lead Economic Crime Investigator – Hybrid Role (Remote / Online) - Candidates ideally in Glasgow, Scotland, UK

Government, Law/Legal (Financial Crime)

Nationwide is seeking a Senior Economic Crime Investigator within our Fraud Investigations team to lead complex cases involving...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Lead Economic Crime Investigator – Hybrid Role Job

Listing for: Nationwide
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5 days ago 15. GFCC Corporate Functions, Policy and Standards Advisory Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)

Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

GFCC Corporate Functions, Policy and Standards Advisory Job

Listing for: mgpru
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6 days ago 16. Senior Financial Crime Intelligence Analyst - Crypto Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)

Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Financial Crime Intelligence Analyst - Crypto Job

Listing for: Bvnk Ltd
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6 days ago 17. Senior Financial Crime Intelligence Analyst - Crypto Job in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)

Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Financial Crime Intelligence Analyst - Crypto Job

Listing for: Bvnk Ltd
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1 week ago 18. 2LoD GFCC Monitoring and Testing Consultant (12 month FTC) Job in Stirling, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

2LoD GFCC Monitoring and Testing Consultant (12 month FTC) Job

Listing for: M&G
View this Job
1 week ago 19. GFCC Corporate Functions, Policy and Standards Advisory Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

GFCC Corporate Functions, Policy and Standards Advisory Job

Listing for: M&G
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1 week ago 20. Risk & Compliance Lawyer Job in Glasgow, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)

Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk & Compliance Lawyer...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Risk & Compliance Lawyer Job

Listing for: Law Staff Legal Recruitment
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